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efta-01590135DOJ Data Set 10Other

EFTA01590135

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590135
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE WT to • Please confirm, Thank you Begin forwarded message: From: Date: December 7, 2012 9:56:21 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590135 ID: 036212077855771 DATE: 12/07/2012 17: I REFag141 of 2 DID' 41 00153(01NDEX1: INDE)(2: PAGE 1 OF 2 J.P.Morgan Funds Ttansfer Request (Please Type instrudlons) . . USD Transfor Information Effective Date: 12/07/12 Please enter current or future date only Select orobiate• Payment Type arid tialtle"Will be Displayed JPMC Transfer RICH Q Cheek Dorriestic Wire 0 International Wire $139.16 Incettle: igInator inbmit'tttrri DebitAccour t #: 7a Debit Account Title;. Jeffrey E. Epstein Receiving F-arty triforrriation Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code; Pay Throughlotarrnediary Patty Of Required) Account Type: DDA (US) 0 Swift Q Other Intermidiary Bank Account/Code: Intermediary Betnk Nettie,: °tile! EFTA01590136 Payment Details (Reference/ Advice Description/Addenda) Reimbursement for. hotel 11/27/12 Authorized By Date ID: 036212077855771 DATE: 12/07/2012 17:14/E pagitl2 of 2 DID. 41 DOME° INDEX1: INDEX2: PAGE 2 OF 2 EFTA01590137

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